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SPEED FRAME PVCU WINDOWS LIMITED

Company number 02849552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 363s Return made up to 01/09/05; full list of members
11 Oct 2005 288b Director resigned
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 169 £ ic 46872/46193 18/02/05 £ sr 6790@.1=679
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 169 £ ic 47551/46872 14/01/05 £ sr 6790@.1=679
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2004 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Oct 2004 363s Return made up to 01/09/04; change of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 395 Particulars of mortgage/charge
12 Aug 2004 288b Secretary resigned
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New secretary appointed;new director appointed
27 Jul 2004 288b Director resigned
07 Jul 2004 395 Particulars of mortgage/charge